PERMANEX POWER LIMITED

Company number 06619774

2 active persons with significant control / 0 active statements

Mr Daryl Charles Farmer (Active)

• Correspondence address: Unit 3, Armstrong Close, St. Leonards-On-Sea, East Sussex, England, TN38 9ST
• Notified on: 7 June 2023
• Date of birth: November 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Joshua Paul Parvin (Active)

• Correspondence address: Unit 3, Armstrong Close, St. Leonards-On-Sea, East Sussex, England, TN38 9ST
• Notified on: 7 June 2023
• Date of birth: September 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Nigel Peter Cox (Ceased)

• Correspondence address: Kennetts Cottage, Wittersham Road, Peasmarsh Rye, Kent, England, TN31 6TD
• Notified on: 15 January 2020
• Ceased on: 7 June 2023
• Date of birth: September 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Abberley (Ceased)

• Correspondence address: Unit 1a Russett Farm, Redlands Lane, Salehurst, Robertsbridge, England, TN32 5NG
• Notified on: 6 April 2017
• Ceased on: 5 January 2020
• Date of birth: July 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Morton Willis (Ceased)

• Correspondence address: Unit 1a Russett Farm, Redlands Lane, Salehurst, Robertsbridge, England, TN32 5NG
• Notified on: 6 April 2017
• Ceased on: 5 January 2020
• Date of birth: January 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%